O.E.M. (Investments) Limited

Company Name	O.E.M. (Investments) Limited
Company Status	Dissolved
Company Number	00572352
Category	Private Limited Company
Incorporation Date	2 October 1956(67 years, 7 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Patrick Byrne Noonan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2013(56 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Director Name	Robert Ian Gilchrist
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(34 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Wells Close Plumpton Green East Sussex BN7 3DA

Director Name	Mr Douglas George Hawkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 August 1991(34 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 January 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Alehouse Farm Bodle Street Hailsham East Sussex BN27 4UB

Secretary Name	Mr Ian Edward Stewart May
Nationality	British
Status	Resigned
Appointed	23 August 1991(34 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherwell 60a Leybourne Park Kew Gardens Richmond Surrey TW9 3HA

Director Name	Mr Robert Patrick Byrne Noonan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1992(35 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 June 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Maistir Gaoithe Cill Airne Co Kerry Republic Of Ireland Irish

Director Name	Brian Steven Schneider
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(37 years, 5 months after company formation)
Appointment Duration	10 years (resigned 11 March 2004)
Role	Company Director
Correspondence Address	50 Regents Park Road London NW1 7SX

Secretary Name	Brian Steven Schneider
Nationality	British
Status	Resigned
Appointed	29 February 1996(39 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 March 2004)
Role	Company Director
Correspondence Address	50 Regents Park Road London NW1 7SX

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(47 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Secretary Name	Catherine Mary Chater
Nationality	British
Status	Resigned
Appointed	11 March 2004(47 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	68b Park Mansions Knightsbridge London SW1X 7QT

Secretary Name	Brendon McGurran
Nationality	British
Status	Resigned
Appointed	15 July 2005(48 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	50 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Director Name	Mr Brendon McGurran
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Secretary Name	Nesbit Consultants (Corporation)
Status	Resigned
Appointed	19 June 2009(52 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2010)
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Secretary Name	Wimpole House Company Services (Corporation)
Status	Resigned
Appointed	01 August 2010(53 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 August 2012)
Correspondence Address	Wimpole House Wimpole Street London W1G 8GP

Location

Registered Address	39 High Street Orpington Kent BR6 0JE
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8.3k at £1	Oem PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£269,632
Current Liabilities	£269,632

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 8,300 (3 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 8,300 (3 pages)
4 July 2014	Compulsory strike-off action has been suspended (1 page)
4 July 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Termination of appointment of Brendon Mcgurran as a director on 14 February 2013 (1 page)
31 March 2014	Termination of appointment of Brendon Mcgurran as a director on 14 February 2013 (1 page)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 February 2013	Appointment of Mr Robert Patrick Byrne Noonan as a director on 14 February 2013 (2 pages)
14 February 2013	Company name changed aran corporate services LIMITED\certificate issued on 14/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-14 (3 pages)
14 February 2013	Company name changed aran corporate services LIMITED\certificate issued on 14/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-14 (3 pages)
14 February 2013	Appointment of Mr Robert Patrick Byrne Noonan as a director on 14 February 2013 (2 pages)
26 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Company name changed s investments LIMITED\certificate issued on 08/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-07 (3 pages)
8 August 2012	Company name changed s investments LIMITED\certificate issued on 08/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-07 (3 pages)
7 August 2012	Termination of appointment of Wimpole House Company Services as a secretary on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from , 130 High Street, Beckenham, Kent, BR3 1EB on 7 August 2012 (1 page)
7 August 2012	Termination of appointment of Wimpole House Company Services as a secretary on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from , 130 High Street, Beckenham, Kent, BR3 1EB on 7 August 2012 (1 page)
7 August 2012	Termination of appointment of Wimpole House Company Services as a secretary on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from , 130 High Street, Beckenham, Kent, BR3 1EB on 7 August 2012 (1 page)
11 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 July 2011	Company name changed O.E.M. (investments) LIMITED\certificate issued on 27/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-20 (3 pages)
27 July 2011	Company name changed O.E.M. (investments) LIMITED\certificate issued on 27/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-20 (3 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Termination of appointment of Nesbit Consultants as a secretary (1 page)
30 September 2010	Appointment of Wimpole House Company Services as a secretary (2 pages)
30 September 2010	Termination of appointment of Nesbit Consultants as a secretary (1 page)
30 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Appointment of Wimpole House Company Services as a secretary (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Appointment terminated secretary brendon mcgurran (1 page)
26 August 2009	Secretary appointed nesbit consultants (1 page)
26 August 2009	Secretary appointed nesbit consultants (1 page)
26 August 2009	Appointment terminated secretary brendon mcgurran (1 page)
30 June 2009	Registered office changed on 30/06/2009 from, 14-18 ham yard, london, W1D 7DT (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from, 14-18 ham yard, london, W1D 7DT (2 pages)
19 June 2009	Director appointed brendon mcgurran (1 page)
19 June 2009	Appointment terminated director malcolm turner (1 page)
19 June 2009	Appointment terminated director malcolm turner (1 page)
19 June 2009	Director appointed brendon mcgurran (1 page)
19 June 2009	Appointment terminated director robert noonan (1 page)
19 June 2009	Appointment terminated director robert noonan (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (5 pages)
30 April 2009	Full accounts made up to 30 June 2008 (5 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 30 June 2007 (5 pages)
30 January 2008	Full accounts made up to 30 June 2007 (5 pages)
17 September 2007	Return made up to 23/08/07; full list of members (2 pages)
17 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 January 2007	Full accounts made up to 30 June 2006 (5 pages)
19 January 2007	Full accounts made up to 30 June 2006 (5 pages)
8 September 2006	Return made up to 23/08/06; full list of members (7 pages)
8 September 2006	Return made up to 23/08/06; full list of members (7 pages)
29 November 2005	Full accounts made up to 30 June 2005 (5 pages)
29 November 2005	Full accounts made up to 30 June 2005 (5 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 30 June 2004 (5 pages)
9 March 2005	Full accounts made up to 30 June 2004 (5 pages)
7 September 2004	Return made up to 23/08/04; full list of members (7 pages)
7 September 2004	Return made up to 23/08/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
3 November 2003	Full accounts made up to 30 June 2003 (6 pages)
3 November 2003	Full accounts made up to 30 June 2003 (6 pages)
4 September 2003	Return made up to 23/08/03; full list of members (7 pages)
4 September 2003	Return made up to 23/08/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 30 June 2002 (6 pages)
5 November 2002	Full accounts made up to 30 June 2002 (6 pages)
6 September 2002	Return made up to 23/08/02; full list of members (7 pages)
6 September 2002	Return made up to 23/08/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 30 June 2001 (7 pages)
31 January 2002	Full accounts made up to 30 June 2001 (7 pages)
4 September 2001	Return made up to 23/08/01; full list of members (6 pages)
4 September 2001	Return made up to 23/08/01; full list of members (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: 2-5 stedham place, london, WC1A 1HU (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2-5 stedham place, london, WC1A 1HU (1 page)
1 February 2001	Full accounts made up to 30 June 2000 (7 pages)
1 February 2001	Full accounts made up to 30 June 2000 (7 pages)
4 September 2000	Return made up to 23/08/00; full list of members (6 pages)
4 September 2000	Return made up to 23/08/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 30 June 1999 (6 pages)
25 January 2000	Full accounts made up to 30 June 1999 (6 pages)
2 September 1999	Return made up to 23/08/99; full list of members (8 pages)
2 September 1999	Return made up to 23/08/99; full list of members (8 pages)
4 March 1999	Full accounts made up to 30 June 1998 (3 pages)
4 March 1999	Full accounts made up to 30 June 1998 (3 pages)
1 September 1998	Return made up to 23/08/98; full list of members (8 pages)
1 September 1998	Return made up to 23/08/98; full list of members (8 pages)
20 November 1997	Full accounts made up to 30 June 1997 (3 pages)
20 November 1997	Full accounts made up to 30 June 1997 (3 pages)
17 January 1997	Full accounts made up to 30 June 1996 (3 pages)
17 January 1997	Full accounts made up to 30 June 1996 (3 pages)
13 September 1996	Return made up to 23/08/96; full list of members (8 pages)
13 September 1996	Return made up to 23/08/96; full list of members (8 pages)
4 June 1996	Full accounts made up to 30 June 1995 (5 pages)
4 June 1996	Full accounts made up to 30 June 1995 (5 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1956	Incorporation (13 pages)
2 October 1956	Incorporation (13 pages)
2 October 1956	Incorporation (13 pages)
2 October 1956	Incorporation (13 pages)

O.E.M. (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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